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Max Stock Ltd

Max Stock Limited releases an immediate report on holdings of interested parties and senior officers as of September 30, 2025

Regulations 33(c)-(d) of the Securities Regulations (Periodic and Immediate Reports), 1970

CAESAREA, Israel , Oct. 19, 2025 /PRNewswire/ -- Max Stock Limited (TASE: MAXO) (the "Company") today announced holdings of interested parties and senior officers as of September 30, 2025:

A. Corporation's interested parties (including the CEO and directors, and including any other employee holding 5% or more of the corporation's issued share capital or voting rights):

Holder no.

Holder's Name

Name, class and series of security

Updated no. of securities

% holdings

% equity      % voting

% holdings (on a fully diluted basis)

% equity % voting

1

Moose Holdco Ltd.

Max Stock Ordinary Share

31,558,386

22.60           22.60

22.43            22.43

2

Ori Max

Max Stock Ordinary Share

24,981,492

17.89           17.89

17.76            17.76

3

Y.D. More Investments Ltd. (mutual funds)

Max Stock Ordinary Share

2,704,195

1.94             1.94

1.92              1.92

4

More Provident Funds and Pension Ltd. (provident funds)

Max Stock Ordinary Share

11,967,728

8.57             8.57

8.51              8.51

5

Max Stock Ltd.

Max Stock Ordinary Share

3,658,971

0.00             0.00

0.00              0.00

6

Migdal Holdings Insurance & Finance Ltd – Profit sharing life insurance policies

Max Stock Ordinary Share

14,574,051

10.44           10.44

10.36            10.36

7

Migdal Holdings Insurance & Finance Ltd. – Mutual funds management companies

Max Stock Ordinary Share

2,891,471

2.07             2.07

2.06              2.06

8

G. Gissin Advocates

Max Stock Ordinary Share

55,022

0.04             0.04

0.04              0.04

% holdings

% equity    % voting

% holdings (on a fully diluted basis)

% equity   % voting

63.55          63.55

63.08                63.08

B. Corporation's senior officers (excluding the CEO and directors, and excluding any other employee holding 5% or more of the corporation's issued share capital or voting rights):

Presented below is a summary table of the holdings of the corporation's senior officers:

Holder no.

Holder's Name

Name, class and series of security

Updated no. of securities

% holdings

% equity      % voting

% holdings (on a fully diluted basis)

% equity % voting

9

Shlomo Cohen

Max Stock Op2020 share options

100,195

0                      0

0.07      0.07

10

Nir Dagan

Max Stock Op2020 share options

28,987

0                      0

0.02      0.02

11

Shahar Kanizo

Max Stock Op2020 share options

23,619

0                      0

0.02      0.02

12

Ofir Edri

Max Stock Op2020 share options

84,326

0                      0

0.06      0.06

% holdings

% equity    % voting

% holdings (on a fully diluted basis)

% equity   % voting

0                      0

0.17          0.17

The summary table below includes an overview of interested party holdings which were subject to a change in the reporting period:

Name

Balance in previous report

(30-Jun-2025)

Change (+/-)

Maximal holding in period (%)

Minimal holding in period (%)

Comments

Y.D. More Investments Ltd.

2,362,904

+341,291

1.97 %

1.39 %

(*) Y.D. More Investments Ltd. ("More Investments") holds more than 5% of Max Stock's share capital through the mutual funds and provident funds managed by More Investments. More Investments is a public company jointly owned by Messrs. Eli Levi, Yosef Levi, Michael Meirov, Dotan Meirov, Binyamin Meirov and Yosef Meirov.

More Provident Funds & Pension Ltd.

12,066,976

-99,248

8.65 %

8.57 %

See above.

Migdal Insurance & Financial Holdings Ltd. – Life insurance accounts participating in profits

9,600,229

+4,973,822

10.44 %

6.88 %

(*) Migdal Insurance & Financial Holdings Ltd. ("Migdal") holds more than 5% of Max Stock's share capital through the mutual funds and provident funds managed by the Migdal corporate group. Migdal is a public company which is ultimately controlled by Mr. Shlomo Eliyahu (45.50%).

Migdal Holdings Insurance & Finance Ltd. – Mutual funds management companies

1,850,609

1,040,862

2.07 %

1.31 %

See above.

Guy Gissin Advocates

44,622

+10,400



Guy Gissin Advocates is jointly owned by one of the Company's directors, Mr. Guy Gissin and his wife Ms. Sigal Gissin Russak.

Shlomo Cohen

102,695

-2,500



Exercise of employee options.

Nir Dagan

48,987

-20,000



Exercise of employee options.

Ofir Edri

94,326

-10,000



Exercise of employee options.

(*) As notified to the Company by the interested party or to the best of the Company's knowledge.

This is an English translation of segments of a Hebrew immediate report that was published on October 19, 2025 (Ref. No. 2025-01-076699) (hereinafter: the "Hebrew Version"). This English version is only for convenience purposes. This is not an official translation and has no binding force. Whilst reasonable care and skill have been exercised in the preparation hereof, no translation can ever perfectly reflect the Hebrew Version. In the event of any discrepancy between the Hebrew Version and this translation, the Hebrew Version shall prevail.

About Max Stock
 Max Stock is Israel's leading extreme value retailer, currently present in 64 locations throughout Israel. We offer a broad assortment of quality products for customers' everyday needs at affordable prices, helping customers "Dream Big, Pay Small". For more information, please visit https://ir.maxstock.co.il       

Company Contacts:
 Talia Sessler,
Chief Corporate Development and IR Officer
talia@maxstock.co.il

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SOURCE Max Stock Limited